Warning: file_put_contents(c/6c415414f4f4dbbd8cad1fb2e9e67c20.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Willan Developments Limited, M33 3SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLAN DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willan Developments Limited. The company was founded 35 years ago and was given the registration number 02348830. The firm's registered office is in CHESHIRE. You can find them at 2 Brooklands Road, Sale, Cheshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILLAN DEVELOPMENTS LIMITED
Company Number:02348830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Brooklands Road, Sale, Cheshire, M33 3SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brooklands Road, Sale, Cheshire, M33 3SS

Secretary23 June 2008Active
2 Brooklands Road, Sale, Cheshire, M33 3SS

Director01 October 2007Active
2 Brooklands Road, Sale, Cheshire, M33 3SS

Director01 February 2022Active
7 Bankside, Halebarns, Altrincham, WA15 0SP

Secretary-Active
3 Manor Court, Marsh Lane, Edleston, Nantwich, CW5 8GA

Secretary01 October 1993Active
50 Green Avenue, Davenham, Northwich, CW9 8HZ

Director14 April 2003Active
78 Ambleside Road, Flixton, Manchester, M41 6QP

Director02 May 2006Active
21a Riversleigh Avenue, Lytham, Lytham St Anne's, FY8 5QZ

Director01 May 2002Active
Barr House, Pilgrims Way, Chew Stoke, BS18 8TZ

Director08 November 1993Active
2 Brooklands Road, Sale, Cheshire, M33 3SS

Director01 October 2001Active
Oakwood Grange Lea, Middlewich, CW10 9FA

Director-Active
2 Brooklands Road, Sale, Cheshire, M33 3SS

Director-Active

People with Significant Control

Mr Gary Robert Newton
Notified on:12 December 2017
Status:Active
Date of birth:September 1965
Nationality:British
Address:2 Brooklands Road, Cheshire, M33 3SS
Nature of control:
  • Significant influence or control as trust
Mr Richard James Willan
Notified on:12 December 2017
Status:Active
Date of birth:July 1976
Nationality:British
Address:2 Brooklands Road, Cheshire, M33 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Miss Julia Elizabeth Willan
Notified on:12 December 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:2, Brooklands Road, Sale, England, M33 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
Mrs Linda Elizabeth Willan
Notified on:06 May 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:2 Brooklands Road, Cheshire, M33 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mrs Carole Fawcus
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:2 Brooklands Road, Cheshire, M33 3SS
Nature of control:
  • Significant influence or control as trust
Willan Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Brooklands Road, Sale, England, M33 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Accounts

Accounts with accounts type small.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type small.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type small.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Persons with significant control

Notification of a person with significant control.

Download
2018-07-30Accounts

Accounts with accounts type full.

Download
2018-02-27Persons with significant control

Second filing notification of a person with significant control.

Download
2018-01-31Persons with significant control

Notification of a person with significant control.

Download
2018-01-31Persons with significant control

Notification of a person with significant control.

Download
2018-01-10Persons with significant control

Notification of a person with significant control.

Download
2018-01-10Persons with significant control

Cessation of a person with significant control.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type full.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Accounts

Accounts with accounts type full.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.